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- CAIN INTERNATIONAL AGENT LIMITED
CAIN INTERNATIONAL AGENT LIMITED
Active - Accounts Filed
General Information
NAME
CAIN INTERNATIONAL AGENT LIMITED
COMPANY NUMBER
10929941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
23/08/2017
(7years old)
WEBSITE
cainint.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 0AY
Telephone: 02075699000
TPS: No
116n Upper Street
London
N1 1QP
Telephone: 75699000
72 Welbeck Street
LONDON
W1G 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CI AM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CAIN INTERNATIONAL AGENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: Peter Graham Groundwater (921881836) has left the board |
Date: 12/06/2024 | Event: New Board Member Julie Negron (932391548) Appointed |
Date: 24/04/2024 | Event: New Board Member John Cole (932186190) Appointed |
Credit Risk Overview
Want to learn more about CAIN INTERNATIONAL AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAIN INTERNATIONAL AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIN INTERNATIONAL AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/08/2017 - Present (7years) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 21 |
View Report |
13/07/2023 - Present (1 years and 1 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/07/2023 - Present (1 years and 1 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/07/2023 - Present (1 years and 1 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
03/06/2024 - Present (2 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAIN INTERNATIONAL II LP | N/A | N/A |
CAIN INTERNATIONAL AM LP | N/A | N/A |
CI AM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CAIN INTERNATIONAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
CAIN INTERNATIONAL AGENT LIMITED | Active - Accounts Filed | View Report |
CAIN INTERNATIONAL UK SERVICES LIMITED | Active - Accounts Filed | View Report |
FORTWELL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: Peter Graham Groundwater (921881836) has left the board |
Date: 12/06/2024 | Event: New Board Member Julie Negron (932391548) Appointed |
Date: 24/04/2024 | Event: New Board Member John Cole (932186190) Appointed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 24/07/2023 | Event: New Board Member John Cole (927384645) Appointed |
Date: 18/07/2023 | Event: New Board Member John Cole (931128818) Appointed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Accounts filed |
Date: 19/11/2020 | Event: Change in Reg. Office |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Jonathan Simon Goldstein (923714757) has left the board |
Date: 03/05/2018 | Event: New Board Member Jonathan Simon Goldstein (920807788) Appointed |
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